Bylaws and Organization Committee – December 2018 Report


The group met 1 time this quarter.

Recent Activities

First Activity
The committee completed the remaining Interest Group renewals and Committee reviews for 2018. The chair will bring this to the next board meeting for final approval.
Meets LITA’s strategic goals for Organizational Stability and Sustainability

Second Activity
The committee approved a change in the governance structure of the Metadata Standards Committee, from a Co-Chair model to a Vice-Chair/Chair model. The chair will bring this to the next board meeting for final approval.
Meets LITA’s strategic goals for Organizational Stability and Sustainability

Third Activity
The committee discussed a proposed change to the charge for the Program Planning Committee. The committee recommended that the board discuss the broader issue/problem of shepherding LITA programs at ALA Annual conference. The chair began a Connect discussion with the board on behalf of Bylaws and PPC.
Meets LITA’s strategic goals for Organizational Stability and Sustainability

What will your group be working on for the next three months?
We will begin the Interest Group renewals and Committee reviews for 2019.

Submitted by Jodie Gambill on 01/07/2019